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SYSTEM HOMES LIMITED

Company number SC120853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
09 Nov 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 Aug 1992 287 Registered office changed on 26/08/92 from: pagan,osborne,grace&calders, 29 townsend place, kirkcaldy,fife. KY1 1HB
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Request DocumentRegistered office changed on 26/08/92 from: pagan,osborne,grace&calders, 29 townsend place, kirkcaldy,fife. KY1 1HB
31 Jan 1992 410(Scot) Partic of mort/charge 2075
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Request DocumentPartic of mort/charge 2075
15 Jan 1992 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
13 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Sep 1991 410(Scot) Partic of mort/charge 10232
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Request DocumentPartic of mort/charge 10232
18 Dec 1990 410(Scot) Partic of mort/charge 14245
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Request DocumentPartic of mort/charge 14245
29 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Aug 1990 88(2)R Ad 17/08/90--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 17/08/90--------- £ si 24998@1=24998 £ ic 2/25000
29 Aug 1990 123 £ nc 10000/100000 17/08/90
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Request Document£ nc 10000/100000 17/08/90
16 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
15 May 1990 MEM/ARTS Memorandum and Articles of Association
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990 287 Registered office changed on 01/05/90 from: 12 st. Catherine street cupar fife KY15 4HN
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Request DocumentRegistered office changed on 01/05/90 from: 12 st. Catherine street cupar fife KY15 4HN
10 Apr 1990 CERTNM Company name changed pog 31 LIMITED\certificate issued on 11/04/90
27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 NEWINC Incorporation